Company NameMetroline Rail Limited
Company StatusDissolved
Company Number03292056
CategoryPrivate Limited Company
Incorporation Date13 December 1996(27 years, 4 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)
Previous NameMarblestave Limited

Directors

Director NameMr Richard John Haycocks
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Courtenay Drive
Beckenham
Kent
BR3 6YE
Secretary NameColin Frederick Charge
NationalityBritish
StatusClosed
Appointed13 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address1d Tower Road
Epping
Essex
CM16 5EL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
24 June 1997First Gazette notice for voluntary strike-off (1 page)
13 May 1997Application for striking-off (1 page)
18 February 1997Registered office changed on 18/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 February 1997New director appointed (2 pages)
18 February 1997Director resigned (1 page)
18 February 1997New secretary appointed (2 pages)
18 February 1997Secretary resigned (1 page)
10 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
13 December 1996Incorporation (13 pages)